BELHAVEN FINANCE LIMITED - DUNBAR


Company Profile Company Filings

Overview

BELHAVEN FINANCE LIMITED is a Private Limited Company from DUNBAR and has the status: Active.
BELHAVEN FINANCE LIMITED was incorporated 25 years ago on 15/12/1993 and has the registered number: SC148148. The accounts status is DORMANT and accounts are next due on 31/01/2020.

BELHAVEN FINANCE LIMITED - DUNBAR

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2018 31/01/2020

Registered Office

BELHAVEN BREWERY
DUNBAR
EAST LOTHIAN
EH42 1PE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/08/2015 05/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2005-10-03 CURRENT
PETERKINS, SOLICITORS Corporate Nominee Secretary 1993-12-15 UNTIL 1993-12-22 RESIGNED
MR WILLIAM HUGHES Dec 1954 British Director 2001-01-02 UNTIL 2010-03-26 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MR IAN ALEXANDER HEROK Aug 1948 British Director 1993-12-22 UNTIL 1998-05-25 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-01-15 UNTIL 2018-01-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2006-01-09 UNTIL 2011-06-30 RESIGNED
MR ROONEY ANAND May 1964 British Director 2005-10-03 UNTIL 2017-02-01 RESIGNED
MR CHRISTOPHER BENNETT HOULTON Jan 1963 British Director 2013-01-08 UNTIL 2017-02-01 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2005-04-04 UNTIL 2008-01-31 RESIGNED
MR KENNETH DAVID STUART ROSS Jul 1948 British Director 1993-12-17 UNTIL 2008-10-17 RESIGNED
GORDON WILLIAM SMITH Jun 1953 British Director 1998-05-25 UNTIL 2000-12-31 RESIGNED
TIMOTHY JOHN KING Feb 1946 British Director 1993-12-22 UNTIL 1995-07-21 RESIGNED
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 2005-10-03 UNTIL 2005-12-31 RESIGNED
EUAN VENTERS Aug 1957 British Director 2008-10-06 UNTIL 2012-12-31 RESIGNED
DAVID HUNTER MORRISON Apr 1949 British Director 1993-12-17 UNTIL 2005-03-31 RESIGNED
NEIL CAMERON HUNTER British Nominee Director 1993-12-15 UNTIL 1993-12-17 RESIGNED
THOMAS GEORGE RENNIE Apr 1947 British Nominee Director 1993-12-15 UNTIL 1993-12-17 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Secretary 2005-04-04 UNTIL 2005-10-03 RESIGNED
DAVID HUNTER MORRISON Apr 1949 British Secretary 1993-12-17 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belhaven Pubs Limited 2016-04-06 Dunbar   East Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active FULL 70100 - Activities of head offices
PREMIUM DINING RESTAURANTS AND PUBS LIMITED DUNBAR Active FULL 56101 - Licensed restaurants
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